French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search CARPENTIER 1958-09-05 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
221896 435377684 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE VAL DE FRANCE
DoB: 549800373
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 Avenue Newton 78180 Montigny-le-Bretonneux FRANCE
221897 435377684 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE VAL DE FRANCE
DoB: 549800373
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 Avenue Newton 78180 Montigny-le-Bretonneux FRANCE
385625 440297935 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE VAL DE FRANCE
DoB: 549800373
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
9 avenue Newton 78180 Montigny le Bretonneux France
1354938 532687365 @Company
@Persons
@UBO
@INPI
CARPENTIER Patrick Pierre Marcel René
DoB: 1958-09-09
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
41 rue d'Angoulême 16400 Puymoyen FRANCE
1743414 450372230 @Company
@Persons
@UBO
@INPI
CARPENTIER BENOIT ALAIN MARIE
DoB: 1958-08-29
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Cimarosa 75116 Paris France
1846830 453952681 @Company
@Persons
@UBO
@INPI
Carpentier Luc
DoB: 1958-09-05
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 chemin du Doernelbruck 67000 Strasbourg France
3151491 522148832 @Company
@Persons
@UBO
@INPI
CARPENTIER Luc Julien André
DoB: 1958-09-05
PoB: 95313 L'Isle-Adam (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2297 Chemin de Camplanier 30900 Nîmes France
7849069 448520510 @Company
@Persons
@UBO
@INPI
CARPENTIER FANNEAU DE LA HORIE- CLAVIER Pascale
DoB: 1958-09-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue GIRAUDIN 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
9120780 445182041 @Company
@Persons
@UBO
@INPI
CARPENTIER Christophe
DoB: 1958-02-19
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue de la Halle 59000 Lille France
9120781 445182041 @Company
@Persons
@UBO
@INPI
CARPENTIER Christophe
DoB: 1958-02-19
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue de la Halle 59000 Lille France
10121835 444211569 @Company
@Persons
@UBO
@INPI
CARPENTIER Gilles Claude Nicolas
DoB: 1958-12-03
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 AV. DU GENERAL DE GAULLE 54280 SEICHAMPS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10428172 424757953 @Company
@Persons
@UBO
@INPI
CARPENTIER Xavier Gérard Pierre
DoB: 1958-09-30
PoB: 59630 Wahagnies
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Paul Fort 62230 Outreau FRANCE
10460977 439574625 @Company
@Persons
@UBO
@INPI
CARPENTIER Xavier Gérard Pierre
DoB: 1958-09-30
PoB: 59630 Wahagnies
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Paul Fort 62230 Outreau FRANCE
10795003 500163134 @Company
@Persons
@UBO
@INPI
CARPENTIER FORTIER Evelyne Danièle Claudette
DoB: 1958-01-02
PoB: 80600 Noyelles-sur-Mer (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 Chaussée du Bois 80100 Abbeville France yes
@Cadastre
@Geotag
10795004 500163134 @Company
@Persons
@UBO
@INPI
CARPENTIER FORTIER Evelyne Danièle Claudette
DoB: 1958-01-02
PoB: 80600 Noyelles-sur-Mer (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Chaussée du Bois 80100 Abbeville France yes
@Cadastre
@Geotag
11034453 794754101 @Company
@Persons
@UBO
@INPI
CARPENTIER Jean-Marc
DoB: 1958-09-16
PoB: 62498 Lens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Beausejour Cité 5 62160 Grenay FRANCE yes
@Cadastre
@Geotag
11034454 794754101 @Company
@Persons
@UBO
@INPI
CARPENTIER Jean-Marc
DoB: 1958-09-16
PoB: 62498 Lens FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
29 rue Beausejour Cité 5 62160 Grenay FRANCE yes
@Cadastre
@Geotag
12141761 382506079 @Company
@Persons
@UBO
@INPI
CARPENTIER Luc
DoB: 1958-09-05
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Chemin DU DOERNELBRUCK 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12931159 398602086 @Company
@Persons
@UBO
@INPI
LUQUET CARPENTIER Germaine
DoB: 1958-07-09
PoB: Toulouse 31
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du 14 Juillet 65380 Ossun FRANCE
12957978 819799081 @Company
@Persons
@UBO
@INPI
LUQUET CARPENTIER Germaine, Laurentine, Madeleine
DoB: 1958-07-09
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Xiv Juillet 65380 Ossun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12957979 819799081 @Company
@Persons
@UBO
@INPI
LUQUET CARPENTIER Germaine, Laurentine, Madeleine
DoB: 1958-07-09
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue du Xiv Juillet 65380 Ossun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15601729 549800373 @Company
@Persons
@UBO
@INPI
CARPENTIER Luc
DoB: 1958-09-05
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 Rue Borgnis Desbordes 78000 Versailles FRANCE yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.